live · wallet profile

0x3f21a3b3788795b33d29ba2e7e99352dc2a22db0f543052b2d641b31e3e1e520

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

343

successful

301

87.8%

gas spent

1.2410 SUI

self-sponsored

342

1 sponsored by others

realized PnL

True specific-lot profit from 23 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$379

+20 SUI

win rate

1/23 profitable

typical sell

-66%

median round-trip

median hold

106.5d

realized by collection

Double Up Citizen1× · +128%+$376

KEEPSAKE7× · -66%-$4

My Minter5× · -83%-$10

Pigeons1× · -51%+$8

Ape2× · -45%+$7

SUI Fren1× · -74%-$1

Embryo1× · -77%-$1

NFT trader profileflipper~8 held (net) · 18 collections · 107% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+11 SUI

proceeds (sells)

128 SUI

32 sells

spend (buys)

117 SUI

30 buys

collections traded

net flow by collection

Double Up Citizen+52
1b / 1s
Ape Sui Society

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper

flipper
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 67,034,741 · 2024-10-09 08:50:13 UTC
last seen: cp 115,914,522 · 2025-02-24 00:07:28 UTC
distinct epochs: 29
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

20s / 8.6h

regularity

human-like

intervals

342

85%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x3f21a3b3…e3e1e520

→

funded 2 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-10-09

raw profile JSON

{
  "wallet": "0x3f21a3b3788795b33d29ba2e7e99352dc2a22db0f543052b2d641b31e3e1e520",
  "n_tx": 343,
  "n_successful_tx": 301,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 67034741,
  "last_seen_cp": 115914522,
  "first_seen_ts_ms": 1728463813492,
  "last_seen_ts_ms": 1740355648307,
  "total_gas_spent_mist": 1241048824,
  "n_self_sponsored_tx": 342,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    10,
    9,
    19,
    11,
    14,
    21,
    13,
    22,
    20,
    12,
    7,
    23,
    16,
    0,
    8,
    6,
    17,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.58
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}